Case File
efta-01382132DOJ Data Set 10OtherEFTA01382132
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01382132
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
On Jan 11, 2019, at 9:58 AM, Richard Kahn <alaail.com>
wrote:
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Jan 11, 2019, at 9:31 AM, Liam Osullivan
wrote:
Classification: Confidential
Richard / Darren,
You sold 2,400 BMY at 47.50 from the Foundation account.
Thank you,
Liam
Liam O'Sullivan
AVP I Key Client Partners - US
DB Securities Inc
Prepared on 01/11/2018 Source: Pershing NetX 360
Unofficial trade confirmations use information from sources that the firm believes
to be reliable, but Deutsche Bank Securities Inc. cannot guarantee the accuracy of
this information, or the reliability of these sources. Please refer to your official
account statements and confirmations for all trade information.
KCP products and services are intended for and available only to sophisticated,
experienced investors who qualify as "institutional accounts" under FINRA Rule
4512(cX3), and are capable of evaluating the investment benefits and risks of, and
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0081381
CONFIDENTIAL
SONY GM_00227565
EFTA01382132
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
alaail.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01420806
0p
DOJ Data Set 10OtherUnknown
EFTA01437509
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01435813
0p
DOJ Data Set 10OtherUnknown
EFTA01376881
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428329
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01432190
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.